| Entity Name: | D. N. CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. N. CONSTRUCTION COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2001 (24 years ago) |
| Document Number: | 513997 |
| FEI/EIN Number |
591692427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 EAST 3RD STREET, HIALEAH, FL, 33010 |
| Mail Address: | 1040 E. 3rd Street, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2023 | 591692427 | 2024-04-25 | D.N. CONSTRUCTION COMPANY, INC. | 11 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2022 | 591692427 | 2023-06-23 | D.N. CONSTRUCTION COMPANY, INC. | 12 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2021 | 591692427 | 2022-10-04 | D.N. CONSTRUCTION COMPANY, INC. | 15 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2020 | 591692427 | 2021-08-30 | D.N. CONSTRUCTION COMPANY, INC. | 11 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2019 | 591692427 | 2020-09-04 | D.N. CONSTRUCTION COMPANY, INC. | 12 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2018 | 591692427 | 2019-10-04 | D.N. CONSTRUCTION COMPANY, INC. | 13 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2017 | 591692427 | 2018-10-05 | D.N. CONSTRUCTION COMPANY, INC. | 12 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2016 | 591692427 | 2017-11-21 | D.N. CONSTRUCTION COMPANY, INC. | 11 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2015 | 591692427 | 2016-09-26 | D.N. CONSTRUCTION COMPANY, INC. | 9 | |||||||||||||||||||||||
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| D.N. CONSTRUCTION COMPANY, INC. 401(K) PLAN | 2014 | 591692427 | 2015-10-09 | D.N. CONSTRUCTION COMPANY, INC. | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | DARIO A NAVARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Navarro Dario A | Othe | 1040 EAST 3RD STREET, HIALEAH, FL, 33010 |
| Navarro Dario A | Agent | 14500 Tabebuia Lane, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 14500 Tabebuia Lane, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | Navarro, Dario Angel | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 1040 EAST 3RD STREET, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-21 | 1040 EAST 3RD STREET, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 2001-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1993-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311085997 | 0418800 | 2007-10-16 | 11093 NW 138TH ST, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2007-11-28 |
| Abatement Due Date | 2007-12-03 |
| Current Penalty | 850.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A01 |
| Issuance Date | 2007-11-28 |
| Abatement Due Date | 2007-12-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-11-28 |
| Abatement Due Date | 2007-12-03 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C04 |
| Issuance Date | 2007-11-28 |
| Abatement Due Date | 2007-12-03 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2007-11-28 |
| Abatement Due Date | 2007-12-05 |
| Current Penalty | 600.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-03-30 |
| Emphasis | L: FALL |
| Case Closed | 2007-12-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 IIA |
| Issuance Date | 2007-06-04 |
| Abatement Due Date | 2007-06-14 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2007-06-04 |
| Abatement Due Date | 2007-06-08 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2007-06-04 |
| Abatement Due Date | 2007-06-08 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-08-26 |
| Case Closed | 1993-08-26 |
Related Activity
| Type | Referral |
| Activity Nr | 901950022 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5699338404 | 2021-02-09 | 0455 | PPS | 1040 E 3rd St, Hialeah, FL, 33010-5155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
